Unclaimed property reported under Espinoza, Agustin
107 records · $7,088 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 107. Search by name and address to narrow it to yours.
$427.08
Espinoza, AgustinTX
1704 Runyan, Houston, TX, 77037
Held by American Motorists Ins Co
Unidentified insurance remittance (IN06) · Reported 2007
$375.41
Espinoza, AgustinTX
1704 Runyan, Houston, TX, 77037
Held by American Motorists Ins Co
Unidentified insurance remittance (IN06) · Reported 2007
$375.41
Espinoza, AgustinTX
1704 Runyan, Houston, TX, 77037
Held by American Motorists Ins Co
Unidentified insurance remittance (IN06) · Reported 2007
$375.41
Espinoza, AgustinTX
1704 Runyan, Houston, TX, 77037
Held by American Motorists Ins Co
Unidentified insurance remittance (IN06) · Reported 2007
$375.41
Espinoza, AgustinCA
15121 Badillo Street, Baldwin Park, CA, 91706
Held by Umb Bank
Health savings account
$373.02
Espinoza, AgustinCA
Agustin Espinoza 9506 Cloverwood Street Bell, Flower, CA, 90706
Held by Fire Insurance Exchange
Refunds
$372.98
Espinoza, AgustinTX
3902 Sundown Trail, Granbury, TX, 76048
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2008
$285.75
Espinoza, AgustinCA
111 Valpreda Road, San Marcos, CA, 92069
Held by Moneygram Payment Systems Inc
Misc intangible property
$253.01
Espinoza, AgustinCA
11634 Leeds Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.88
Espinoza, AgustinCA
3446 De Leone Road, San Marcos, CA, 92069
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$223.26
Espinoza, AgustinCA
1504 West I Street, Turlock, CA, 95820
Held by Sutter Insurance Company
Insurance premiums
$183.18
Espinoza, AgustinCA
2139 Beloit Avenue #3, W Los Angeles, 90025
Held by Acapulco Restaurants, Inc
Other
$173.40
Espinoza, AgustinCA
1504 West I Street, Ontario, CA, 91762
Held by Sutter Insurance Company
Insurance premiums
$144.00
Espinoza, AgustinTX
5422 Ergill Lane, San Antonio, TX, 78227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$142.46
Espinoza, AgustinTX
2219 Mack Lane, Dallas, TX, 75227
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$111.40
Espinoza, AgustinCA
3518 Ramona Drive, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$103.83
Espinoza, AgustinCA
23362 Madero Suite K, Mission Viejo, CA, 92691
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Espinoza, AgustinCA
111 Valpreda Road, San Marcos, CA, 92069
Held by Mid Century Insurance Company
Premium refunds
$99.81
$96.52
Espinoza, AgustinCA
2301 South Pacific Avenue, Santa Ana, CA, 92704
Held by Alticor Inc.
Outstanding official checks
$95.93
Espinoza, AgustinTX
2609 Independence Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$93.14
Espinoza, AgustinTX
2219 Mack Lane, Dallas, TX, 75227
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$89.12
Espinoza, AgustinCA
13539 Raven Street, Sylmar, CA, 91342
Held by Safeway Insurance Company
Premium refunds
$86.12
Espinoza, AgustinCA
422 Valley Oak Court, Windsor, CA, 95492
Held by Metabank National Association
Misc intangible property
$84.14
Espinoza, Agustin JRCA
422 Valley Oak Court, Windsor, CA, 95492
Held by Pathward
Misc intangible property
$82.15
Espinoza, AgustinCA
7675 South El Dorado Street, French Camp, CA, 95231
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$78.25
Espinoza, AgustinCA
15121 Badillo Street, Baldwin Park, CA, 91706
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Espinoza, AgustinCA
15121 Badillo Street, Baldwin Park, CA, 91706
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Espinoza, AgustinCA
15121 Badillo Street, Baldwin Park, CA, 91706
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Espinoza, AgustinCA
501 South Rose Avenue # 220, Oxnard, CA, 93030
Held by Att Services Inc
Refunds due
$65.33
Espinoza, AgustinTX
4436 Franklin Street, Lancaster, TX, 75134
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.68
Espinoza, AgustinCA
15209 Ridgebriar Lane, Victorville, CA, 92394
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Espinoza, AgustinCA
10120 California Avenue Apt D, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$58.94
Espinoza, AgustinTX
4620 Canton Avenue, Lubbock, TX, 79413
$55.35
Espinoza, AgustinCA
115 South Orange Avenue Apt 4, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Premium refunds
$53.94
Espinoza, AgustinCA
111 Valpreda Road, San Marcos, CA, 92069
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.00
Espinoza, AgustinCA
3650 Via Marina Avenue, Oxnard, CA, 93035
Held by Volt Management Corp
Wages, payroll, salaries
$50.00
Espinoza, AgustinCA
404 North Harvard Boulevard, Los Angeles, CA, 90004
Held by H & R Block Tax Services
Accounts payable
$50.00
Espinoza, AgustinTX
130 Elkins, San Antonio, TX, 78226
Held by Labcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$46.17
Espinoza, AgustinCA
257 North Emerald Drive #c, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$45.71
Espinoza, AgustinCA
2301 South Pacific Avenue, Santa Ana, CA, 92704
Held by Alticor Inc.
Outstanding official checks
$45.41
Espinoza, AgustinTX
5422 Ergill Lane, San Antonio, TX, 78227
$43.84
Espinoza, AgustinTX
3918 Atascocita Road Apt 1426, Humble, TX, 77396
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$43.63
Espinoza, AgustinCA
2914 Oak Street A, Paso Robles, CA, 93446
Held by The Bradford Exchange Ltd.
Refunds due
$37.99
Espinoza, AgustinCA
911 Cooper Road, Oxnard, CA, 93030
Held by California Capital Ins Company
Premium refunds
$35.00
Espinoza, AgustinCA
4859 Elizabeth Street, Cudahy, CA, 90201
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$34.82
Espinoza, AgustinCA
3518 Ramona Drive, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$31.97
Espinoza, AgustinCA
15209 Ridgebriar Lane, Victorville, CA, 92394
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Espinoza, AgustinCA
34225 Orange Street, Wildomar, CA, 92595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.07
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